Back to search
Thermodynamix Thermoforming Specialist Services Limited
03802352
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3 PRINCES PARK PRINCESWAY NORTH, GATESHEAD, NE11 0NF
Incorporated 07/07/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
22290
Manufacture of other plastic productsOfficers
Mr Lee Etherington
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Mr Paolo Cescutti
director · Since 01/09/2026
ITALIAN · ITALY · Age 58
Former
Mr Mario Barbero
director · Resigned 31/08/2026
Persons with Significant Control
Thermodynamix (Holdings) Limited
75–100% shares
Significant control
3, Princes Park, Princesway, Gateshead, NE11 0NF
Reg: 05159440 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Mark Steven Prinn
Ceased 03/11/2020
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 30/09/2025Registered 02/10/2025
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 15/01/2024Registered 22/01/2024
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 04/10/2022Registered 10/10/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 01/04/2020Registered 04/04/2020Satisfied 10/06/2022
Charge
satisfied
MARK PRINN
Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022
Charge
satisfied
MARK PRINN
Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 06/11/2015Registered 16/11/2015Satisfied 25/01/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022